DNC Minutes Oct 20th, 2015 Area 62

AGENDA:

AGM

Legal Subcommittee

Other Business

Minutes from Oct 12, 2015 read
and passed

AGM FB

Event Page created by Ann Livingston
Posters and nomination forms printed and can be picked up at the Kiosk Area 62
Nominations must be filled in and delivered to Kiosk Area 62 no later than 10am Oct 27th.

DNC Annual General Meeting Date: Nov 3rd, 2015 Time: 2pm (sign up 1:30)
Place: 62 East Hastings General business will include: Food & Festivities, Reflection on
2015, Treasurer’s Report, Board Elections

Legal Law Subcommittee Proposed With DTES Planning Group Helen Ma & Tom Wanklin

Other Business None

Moment of Silence, Adjourned

DNC Board Minutes, October 13^th, 2015, Location: Area #62, East Hastings, Vancouver

Agenda

AGM

Street Market

Legal Committee

AGM

Ann will print nomination forms and posters. Posters and nomination forms will be printed and available for October 20^th. Suggested AGM budget $300.

Street Market

Street Market is looking at securing funds for installation of ramp for washroom for persons with disabilities.

Legal Committee

Meeting at DURC on Monday 10:30 to 12 noon with Women’s Action Group.

Moment of Silence.

Adjourn. 

DNC Board Meeting Minutes,  October 6^th, 2015, Location: Area #62, East Hastings, Vancouver

Agenda

Legal Committee

AGM

Legal Committee

Discussion that townhall meeting was a successful event. Members met with Katrina Pacey from Pivot on Friday October 2^nd, 2015. Members have meeting scheduled with city councillor. Group discusses need for a resource for members to learn constitutional law as a necessary tool for advocacy.

AGM

Date set for pre-AGM is October 27^th. AGM to take place on November 10^th.

Moment of Silence

Adjourn

DNC Board Meeting minutes, September 22nd, 2015, Location: Area #62, East Hastings, Vancouver

Agenda

Legal Committee

Wifi Project

Other Business

Legal Committee

Group discusses final details of upcoming townhall meeting.

Wifi Project

Group discusses how Ray Cam can assist to install nodes to extend wifi along Hasting corridor to Stamps. Amanda will talk to Ray Cam about this project. Aaron will talk to Durc about installation of nodes.

Other Business

Group discusses upcoming AGM

Moment of Silence

Adjourn

DNC Board Meeting minutes, September 15^th, 2015, Location: DURC, 412 East Cordova, Vancouver

Agenda

Legal committee

Group discusses upcoming townhall meeting at SFU Woodwards. Discussion of poster, press release, and brochure. Chris and Ann will sit at information booth.

AGM

Group discusses potential dates for upcoming AGM

Moment of Silence

Adjourn